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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: February 24, 2020 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />CHAIR CALLED MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />PUBLIC COMMENT <br />1. None <br />Roll Call <br />Present: Dave Austin Jennifer O'Farrell <br />David Crohn Jo Lynne Russo Pereyra <br />Jeanette Hernandez Andrew Walcker <br />Ana Miramontes <br />Absent: Gil Oceguera, Elizabeth Sanchez-Monville <br />CONSENT CALENDAR <br />A motion was made to approve item 2 Consent Calendar: <br />Motion — Miramontes Second — Austin <br />Ayes: Crohn, Hernandez, Russo -Pereyra, Walcker <br />Absent: Oceguera, Sanchez-Monville <br />2. Recommend that the City Council approve the SB 859 Purchase Agreement with Roseburg <br />Forest Products Co. for Senate Bill 859 compliant capacity for a term of five years for an <br />estimated average annual cost of $165,000; the SB 859 Biomass Project Buyers Joint Project <br />Agreement among parties; and the Senate Bill 1368 Compliance Filing to the California Energy <br />Commission for the participation in the SB 859 Purchase Agreement. <br />